Xxxxxxx Tide: Vice President and Counsel Annex A Hiscox Insurance Company (Bermuda) Ltd Hiscox Syndicate 33 Max Bermuda Ltd.
Markel Bermuda Limited (“Markel Bermuda” or “the Company”), formerly known as Alterra Bermuda Limited and Max Bermuda Ltd.
Australian Subsidiary means any Subsidiary that is organized under the laws of Australia or any province or territory thereof.
Bermuda means the Islands of Bermuda;
Canadian Subsidiary means any Subsidiary that is organized under the laws of Canada or any province or territory thereof.
Canadian Subsidiaries means the Subsidiaries organized under the laws of Canada or any province, territory or other political subdivision thereof.
Ultimate Parent means a Company, which owns not less than fifty-one percent (51%) equity either directly or indirectly in the Parent and Affiliates.
SAP Parent means SAP SE, a European Company (Societas Europaea, SE) established under the laws of Germany and the European Union, registered with the commercial register of the local court of Mannheim, Germany, under HRB 719915, with registered office in Walldorf, Germany, and business address at Dietmar-Hopp-Allee 16, 69190 Walldorf, Germany.
UK Subsidiary means a Subsidiary organized under the laws of England and Wales.
lone parent means a person who has no partner and who is responsible for and a member of the same household as a child or young person;
Consolidated Subsidiary means at any date any Subsidiary or other entity the accounts of which would be consolidated with those of the Borrower in its consolidated financial statements if such statements were prepared as of such date.
Ultimate Parent Company means a company which owns at least twenty six percent (26%) equity in the Bidding Company or Member of a Consortium, (as the case may be) and in the Technically Evaluated Entity and/or Financially Evaluated Entity (as the case may be) and such Bidding Company or Member of a Consortium, (as the case may be) and the Technically Evaluated Entity and/or Financially Evaluated Entity (as the case may be) shall be under the direct control or indirectly under the common control of such company;
Foreign Subsidiaries means Subsidiaries of the Company that are not Domestic Subsidiaries.
Captive Insurance Subsidiary means any Subsidiary of the Borrower that is subject to regulation as an insurance company (or any Subsidiary thereof).
Consolidated Party means any one of them.
Acquisition Subsidiary shall have the meaning ascribed to it in the preamble hereto.
Domestic Foreign Holding Company means any Domestic Subsidiary of the Borrower that owns no material assets (held directly or indirectly through one or more disregarded entities) other than capital stock (or capital stock and/or debt) of one or more Foreign Subsidiaries that are CFCs and/or Domestic Foreign Holding Companies.
Parent Guarantor has the meaning specified in the recital of parties to this Agreement.
Intermediate Holdco as defined in the preamble to this Agreement.
Foreign Subsidiary Holding Company means any Domestic Subsidiary that is a direct parent of one or more Foreign Subsidiaries and holds, directly or indirectly, no other assets other than Equity Interests of Foreign Subsidiaries and other de minimis assets related thereto.
Foreign Holding Company means any Domestic Subsidiary substantially all of the assets of which consist of Equity Interests and/or Indebtedness of one or more Foreign Subsidiaries or other Foreign Holding Companies.
Canadian Guarantor means any Guarantor that is a Canadian Subsidiary.
Ultimate Parent Entity means a Constituent Entity of an MNE Group that meets the following criteria:
U.S. Subsidiary means any Subsidiary that is organized under the laws of the United States of America, any State thereof or the District of Columbia.
CFC means a “controlled foreign corporation” within the meaning of Section 957 of the Code.
Holdings as defined in the preamble hereto.
Foreign Subsidiary means any Subsidiary that is not a Domestic Subsidiary.
Foreign Subsidiary Holdco means any Guarantor Subsidiary designated as a Foreign Subsidiary Holdco by the Company, so long as such Subsidiary has no material assets other than securities, indebtedness or receivables of one or more Foreign Subsidiaries (or Guarantor Subsidiaries thereof), intellectual property relating solely to such Foreign Subsidiaries (or Guarantor Subsidiaries thereof) and/or other assets (including cash and cash equivalents) relating to an ownership interest in any such securities, indebtedness, intellectual property or Guarantor Subsidiaries.